EFCC

Officials of the Economic and Financial Crimes Commission (EFCC) have raided the venue of a water splash party within the Olusegun Obasanjo Presidential Library, Abeokuta, in the early hours of …

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has issued a 48-hour ultimatum to the online news outlet, Peoples Gazette, demanding a retraction and public …

The Economic and Financial Crimes Commission, EFCC, has arrested 11 suspects, including seven Chinese, for alleged illegal mining of ilmenite in Akwa Ibom state. Dele Oyewale, EFCC Head, Media and …

The Economic and Financial Crimes Commission (EFCC) has launched an investigation into Phil-Olumba Ifunaya Sheila, who was arrested by the Nigeria Customs Service (NCS) for failing to declare foreign currencies …

The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, on Thursday, called for stronger collaboration from Designated Non-Financial Businesses and Professionals with the agency against money laundering …

The Economic and Financial Crimes Commission (EFCC) has arrested 25 undergraduate students of Bayero University Kano (BUK) for alleged involvement in internet fraud. The suspects were apprehended on Monday, July …

The House of Representatives has indicted 31 Ministries, Departments, and Agencies (MDAs) of the federal government over financial irregularities involving more than ₦103.8 billion and $950,912. This followed the adoption …

The Economic and Financial Crimes Commission has said it will appeal the judgment of the Federal High Court in Lagos, which on Wednesday, July 16, 2025, that discharged and acquitted …

The Economic and Financial Crimes Commission (EFCC) has declared 43-year-old Rabiu Auwalu Tijjani wanted over his alleged role in a $1.93 million fraud case. Tijjani, a native of Dala Local …

The Nigeria Customs Service (NCS), Kano/Jigawa Area Command, has intercepted undeclared foreign currencies worth over ₦653.9 million at the Mallam Aminu Kano International Airport (MAKIA), in a major operation targeting …